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BSE Code : 543443 | NSE Symbol : | ISIN : INE0E4I01027 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Dec-2024	10-Dec-2024	Stock Split	Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve 1. To consider approve and recommend Split/ sub- division of Equity shares of the company 2. To consider consequential amendment to the capital clause of Memorandum of Association of Company and Articles of Association if any. 3. To fix date time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 4. To consider and appoint as Scrutinizer to conduct the Extra-Ordinary General Meeting in a fair and transparent manner. Board Meeting Outcome for Considered And Approved The Split/Sub-Division Of Equity Share Of The Company 1. Considered and approved the split/sub-division of equity share of the company of Rs. 10/- per share to 10 equity shares of Rs 1/- per share, subject to the approval of shareholders in ensuing Extra Ordinary General Meeting. Details of split/sub-division of shares in terms of as required as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 ('SEBI Circular') is attached as Annexure- 2. Subject to the approval of the members in the Extra Ordinary General Meeting and appropriate authorities, the Board has considered and approved the alteration of Capital Clause V of Memorandum of Association of the Company to include the aforementioned change. 3. Considered and approved that the Extra Ordinary General Meeting of the company to be held on Friday, 10th January, 2025 at 11:00 A.M. (IST) at its Corporate Office at BF -32, 2nd Floor, Sector -1 Salt Lake City Bidhannagar, Kolkata- 700064, West Bengal, India. 4. Considered and approved, Friday December 13th, 2024 as the Cut-off date for ascertaining the list of Shareholders to whom notice of Extra Ordinary General Meeting (EOGM) shall be sent. 5. Considered and approved the period of closure of the Register of Members and Share transfer books of the company from Saturday, January 4, 2025 to Friday, January 10, 2025 (both days inclusive) for the Extra Ordinary General Meeting. 6. Considered and approved Friday January 3, 2025 as the cut-off date (record date) for determination of shareholders eligible for e-voting and to attend Extra Ordinary General Meeting. The period of e-voting will commence on Tuesday, January 7, 2025 at 9:00 a.m. and ends on Thursday, January 9, 2025 at 5:00 p.m 7. Appointed Ms. Aanal Mehta of M/s Aanal Mehta & Associates, Practicing Company Secretary (Member No. A61893/ COP:23096) as Scrutinizer to scrutinize e-voting and poll voting in a fair and transparent manner at ensuing extraordinary general meeting of the Company. 8. The Board has appointed National Securities Depository Limited ('NSDL') for facilitating voting through electronic means, as the authorized e-voting's agency. The facility of casting votes by a member using remote e-voting will be provided by NSDL. 9. Approved the Draft Notice of the Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on 10.12.2024)
29-Oct-2024	14-Nov-2024	Half Yearly Results	Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting for approval of unaudited Financial Results for the half year ended on 30th September 2024. Outcome of Board Meeting for approval of Unaudited Standalone Financial Results of the Company for the half year ended on 30th September, 2024 (As Per Bse Announcement Dated on 14.11.2024)
04-Sep-2024	04-Sep-2024	Conversion	OUTCOME OF BOARD MEETING FOR ALLOTMENT OF EQUITY SHARES AGAINST CONVERSION OF FULLY CONVERTIBLE WARRANTS
03-Sep-2024	03-Sep-2024	AGM	Disclosures Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
06-May-2024	13-May-2024	Accounts	Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING FOR APPROVAL OF AUDITED FINANCIAL RESULTS OUTCOME OF BOARD MEETING FOR APPROVAL OF STANDALONE FINANCIAL STATEMENT (As Per BSE Announcement Dated on 13/05/2024)
02-May-2024	02-May-2024	Change in Other Executives	Board of Directors have appointed the Company Secretary and Compliance Officer of the Company.
27-Feb-2024	27-Feb-2024	Change in Directors	Board of Directors of the Company in their meeting held today i.e. on Tuesday, February 27, 2024 inter alia has: 1. Considered and approved the appointment of Mr. Tanmoy Shankar Bhattacharyea as Additional Non-Executive Director of the Company with effect from today i.e. February 27th, 2024. 2. Considered and approved the Reconstitution of all the Committees of the Company
21-Dec-2023	27-Dec-2023	Amendments in Memorandum of Assoc.	Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve the alteration of the object clause of the company and other necessary agendas mentioned in the attached notice. Board of Directors in their meeting held today i.e., on Wednesday, December 27, 2023, which commenced at 02:00 P.M. and concluded at 03:00 P.M. at the registered office of the company, inter alia has considered and approved the alteration of the object clause of MoA of the company and other related matters mentioned in the file attached (As Per BSE Announcement dated on 27.12.2023)
03-Nov-2023	11-Nov-2023	Half Yearly Results	Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve unaudited financial results for the half year ended 30th September 2023 Please find attached herewith financial results for the half year ended on 30th September, 2023 (As Per BSE Announcement dated on 11.11.2023)
18-Sep-2023	18-Sep-2023	Subsidiary Company	The Board of Directors in their meeting held today has inter-alia decided to incorporate a Subsidiary Company. Please find attached herewith letter for detailed particulars
01-Sep-2023	05-Sep-2023	AGM	Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve various agendas on the 11th Annual General Meeting of the company. Please find attached herewith outcome of the Board Meeting (As Per BSE Announcement dated on 05.09.2023)
05-Aug-2023	05-Aug-2023	Preferential Issue	Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On August 05, 2023 1. Allotment of 8,76,000 (Eight Lakh Seventy-Six Thousand) Equity Shares 2. Allotment of 5,00,000 (Five Lakh only) fully convertible warrants ('Warrants')
23-May-2023	29-May-2023	Accounts	Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve standalone audited financial results for the half year and year ended on 31st March 2023.
07-Jan-2023	11-Jan-2023	Raising funds through Debt Instr.	Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 ,inter alia, to consider and approve 1) Fund raising option through issuance of Equity shares, 2) Any other agenda with permission of chair. Board of Directors of the Company in their meeting held today i.e. Wednesday, 11th January, 2023 which commenced at 01.00 PM and concluded at 04.00 PM have, inter alia considered and approved the agendas mentioned in the outcome attached herewith. (As Per BSE Announcement dated on 11.01.2023)
04-Nov-2022	14-Nov-2022	Half Yearly Results	Ascensive Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve With reference to the captioned subject and pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of board of directors of the company will be held on Monday November 14 2022 at 03:00 PM at the registered office of company inter alia to consider and approve the standalone Unaudited financial results for the Half Year ended on 30th September 2022. Further kindly note that Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02 2019 and NSE Circular No. NSE/CML/2019111 dated April 02 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window has been closed w.e.f 01st October 2022 and will remain closed till 48 hours after the declaration of Financial Results for the Half year ended 30th September 2022. Attached herewith are the Unaudited Financial Results for The Half Year Ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022) Board of Directors of the Company in their meeting held on Monday, November 14, 2022 have, inter-alia, considered the appointment of Ms. Pratima Singh as Company Secretary & Compliance Officer of the Company with effect from Monday, November 14, 2022. (As Per BSE Announcement Dated on 19/11/2022)

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Ascensive Educare Ltd

Board Meeting